Name: RAIKOM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAIKOM LIMITED?

Accepted Answer

In the current sources, RAIKOM LIMITED is connected to RAY MERCIECA, RAY MERCIECA, RAY MERCIECA, MARGARITA KROSHILINA, TRI-MER SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAIKOM LIMITED's risk level?

Accepted Answer

WhiteIntel flags RAIKOM LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAIKOM LIMITED appear across sources?

Accepted Answer

RAIKOM LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

RAIKOM LIMITED

OWNERSHIP & CONTROL